DOSSIERS / DORANDI SRL
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Company dossier

DORANDI SRL

ONRC · COMPANY · INCORPORATED 2002-11-19
KYBE ID: RO-J17_1076_2002 · J17/1076/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DORANDI SRL
ro_onrc
J17/1076/2002
ro_onrc
dissolved
ro_onrc
2002-11-19
ro_onrc
Com. BRANISTEA 372, 6226 Sat Braniştea, Comuna Braniştea, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CONSTANTINESCU ADRIANadministrator—ONRC registry
CRISTEA DORELadministrator—ONRC registry
GRADUAL S.R.L.lichidator—ONRC registry
GRADUAL SPPIlichidator judiciar—ONRC registry
BULGARU AURICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DORASTIL SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100